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Name

Chase Buchanan Group Limited

Address
Queensway House
11 Queensway
New Milton
BH25 5NR
VAT ID no VAT ID available
Company No. 05393722 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Campions Property Letting and Management Limited
  • JMW Property Management LTD
  • M&P Property Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Campions Group Limited Status: Active Notified: 31/05/2023 Companies House Number: 14763280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arcturus Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 05503540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Firstport Group Limited Status: Ceased Notified: 31/05/2023 Ceased: 31/05/2023 Companies House Number: 04352396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Keenan, John Joseph New Milton, England Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Perrett, Steve John New Milton, Hampshire, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 08/11/2021 Date of Birth: 01/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Taylor, Patrick Paignton, England Status: Ceased Notified: 01/03/2012 Ceased: 08/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Beresford Ward LTD Status: Active Notified: 29/07/2022 Companies House Number: 05298531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Chase Buchanan Limited Status: Active Notified: 13/12/2022 Companies House Number: 03672060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Intire LTD Status: Active Notified: 12/04/2022 Companies House Number: 06395985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Intire Limited Status: Active Notified: 12/04/2022 Companies House Number: 06395985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kavanaghs (Residential and Commercial Agents) Limited Status: Active Notified: 12/10/2022 Companies House Number: 05316910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Lets Move (UK) LTD Status: Active Notified: 26/07/2022 Companies House Number: 07672066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MP Estate Agents Limited Status: Active Notified: 15/05/2023 Companies House Number: 12576693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MP Sales and Lettings LTD Status: Active Notified: 15/05/2023 Companies House Number: 12035776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors